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Urut Berdasarkan
 
Register : 15-02-2021 — Putus : 15-04-2021 — Upload : 18-08-2021
Putusan PN TANJUNG BALAI KARIMUN Nomor 22/Pid.Sus/2021/PN Tbk
Tanggal 15 April 2021 — Penuntut Umum:
1.ROY HUFFINGTON HARAHAP
2.ANDRIANSYAH, SH, MH
3.ARIE PRASETYO, SH
4.FEBBY ERWAN SAPUTRA, SH
Terdakwa:
1.ADI KURNIAWAN alias ACOK bin YUSUF
2.BAMBANG HERMANTO BIN SUPRIYONO
199100
  • OF DESCRIPTION CONSIGNEPACKAGE ESSsAUTO MART PTE LTD 40 CTNS CHIVAS REGAL NEANG219 HENDERSON 12YO 40% SOKHOMROAD 5 CTNS JIM BEAM 40% STREET#1104 HENDERSON 30 CTNS JACK DANIEL 708IND PARK 40 CTNS 40% PREAHSINGAPORE 159556 = 75 CTNS JAGERMEISTER SIHANDUK35% CAMBODIA250 CTNS JOHNNIEWALKER BLACK40%EPL ALLIANCE PTE JOHNNIELTD 50 CTNS WALKER RED Halaman 44 dari 84 Putusan Sela Nomor 22/Pid.Sus/2021/PN Tbk 7 KAKI BUKIT ROAD 1#0410 EUNOSTECHNOLINKSINGAPORE 415937INTERSTATETRADERS PTE LTD163 TRAS STREET#0603
    OF DESCRIPTION CONSIGNEESPACKAGESAUTO MART PTE 40CTNS CHIVAS REGAL 12Y0 NEANGLTD 40% SOKHOM219 HENDERSON 5 CTNS JIM BEAM 40% STREET 708ROAD 30 CTNS JACK DANIEL 40% PREAH#1104 40 CTNS JAGER MEISTER 35% SIHANDUKHENDERSON 75 CTNS JHONIE WALKER CAMBODIAIND PARK BLACK 40%SINGAPORE 159556 250 CTNSJOHNNIE WALKERRED 40%WEIGHT: 6,510.00 Halaman 50 dari 84 Putusan Sela Nomor 22/Pid.Sus/2021/PN Tbk EPL ALLIANCE PTELTD7 KAKIROAD 1#0410 EUNOSTECHNOLINKSINGAPORE 415937BUKITINTERSTATETRADERS PTE LTD163 TRAS STREET
    OF DESCRIPTION CONSIGNPACKAGE SsSsAUTO MART PTE LTD 40 CTNS CHIVAS REGAL NEANG219 HENDERSON 12YO 40% SOKHOMROAD 5 CTNS JIM BEAM 40% STREET *#1104 HENDERSON 30 CTNS JACK DANIEL 40% PREAHIND PARK 40 CTNS JAGER MEISTER SIHANDUSINGAPORE 159556 75 CTNS 35% CAMBODJHONIE WALKER250 CTNS BLACK 40%JOHNNIE WALKERRED 40%EPL ALLIANCE PTE LTD WEIGHT: 6,510.00 NEANG7 KAKI BUKIT ROAD 1 50 CTNS KGS SOKHOM#0410 EUNOS STREETTECHNOLINK 30 CTNS CHIVAS 12 YO, 708 Halaman 59 dari 84 Putusan Sela Nomor 22/Pid.Sus/2021/PN
Register : 26-01-2021 — Putus : 08-02-2021 — Upload : 10-02-2021
Putusan PN TANJUNG BALAI KARIMUN Nomor 1/Pid.Pra/2021/PN Tbk
Tanggal 8 Februari 2021 — Pemohon:
1.ADI KURNIAWAN alias ACOK bin YUSUF
2.BENI HERIONO bin WAKIYAN
3.VALENTINO JERICHO BUDHI RAHARDJO bin alm BUDHI RAHARDJO
4.BAMBANG HERMANTO bin SUPRIYONO
5.ZAHRIAN bin HAMZAH
6.NAWI MALIK bin alm MALIK
7.RENTO bin alm ABDUL RAHIM
8.AMBO ACOK bin alm SINGKI
9.SUPRIADI bin IBUN
Termohon:
KANTOR WILAYAH KHUSUS DIREKTORAT JENDERAL BEA DAN CUKAI KEPULAUAN RIAU
11465
  • OF PACKAGES

    DESCRIPTION

    CONSIGNEES

    AUTO MART PTE LTD

    219 HENDERSON ROAD

    #11-04 HENDERSON IND PARK

    SINGAPORE 159556

    EPL ALLIANCE PTE LTD

    7 KAKI BUKIT ROAD 1

    #04-10 EUNOS TECHNOLINK

    SINGAPORE 415937

    INTERSTATE TRADERS PTE LTD

    163 TRAS STREET #06-03 LIAN HUAT

    OF DESCRIPTION CONSIGNEESPACKAGESAUTO MART PTE 40 CTNS' CHIVAS REGAL 12YO NEANGLTD 5 CTNS 40% SOKHOM219 HENDERSON 30 CTNS JIM BEAM 40% STREET 708ROAD 40 CTNS JACK DANIEL 40% PREAH#1104 HENDERSON 75 CTNS JAGERMEISTER 35% SIHANDUKIND PARK 250 CTNS JOHNNIE WALKER CAMBODIASINGAPORE 159556 BLACK 40%JOHNNIE WALKER50 CTNS RED 40% NEANGEPL ALLIANCE PTE 30 CTNS' WEIGHT: 6,510.00 SOKHOMLTD KGS STREET 7087 KAKI BUKIT ROAD PREAH1 CHIVAS 12YO SIHANOUK#0410 EUNOS SCOTCH WHISKY CAMBODIATECHNOLINK 40%SINGAPORE 415937
Putus : 10-01-2012 — Upload : 06-04-2017
Putusan PN MEDAN Nomor 18/Pid.Sus.K/2011/PN Mdn
Tanggal 10 Januari 2012 — - BUYUNG RITONGA
12421
  • CG 159556 801 1 (satu) lembar foto copy yang dilegalisir oleh KPK Cek No. CG 159557 802 1 (satu) lembar foto copy yang dilegalisir oleh KPK Cek No. CG 159562 803 1 (satu) lembar foto copy yang dilegalisir oleh KPK Cek No. CG 159563 804 1 (satu) lembar foto copy yang dilegalisir oleh KPK Cek No. CG 159566 805 1 (satu) lembar foto copy yang dilegalisir oleh KPK Cek No. CG 057988 806 1 (satu) lembar foto copy yang dilegalisir oleh KPK Cek No.